#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Silvertech N.V.

Gaming OperatorRegistered April 3, 2024
1
Applications
25
Domains
8
Related Entities
0
Locations

OGL/2024/1541/0763

Granted
Submitted: April 4, 2024End Date: July 29, 2024

Customer

Contact
George Van Zinnicq Bergmann
Email
silvertechnv@igamingcompliance.com
Company
Silvertech N.V.

Review Timeline

Verification
DFDesiree Francisco (CGA User 6)
Ended May 14, 2024
Due Diligence
DFDesiree Francisco (CGA User 6)
Verification
DFDesiree Francisco (CGA User 6)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DBDenise Balinge (CGA User DB)
Conditionally Issued
MMMario Marques Ricardo (CGA User 60)
Conditionally Issued
HSHilary Stewart Jones (HSJ)
Fully Issued
HSHilary Stewart Jones (HSJ)

Compliance Checklists

Application Due Diligence ReviewCritical6 items
Corporate StructureMiscellaneousLowDue Aug 5, 2024

The corporate structure is undated and unsigned by the director of the company. Kindly resubmit duly signed.

<p>The corporate structure is undated and unsigned by the director of the company. Kindly resubmit duly signed and include the local director.<br></p>

Item submitted needs to be reviewed Customer Reply resubmitted updated corporate structure
Director's Register CertificationDirector's ListLowDue Aug 5, 2024

The director's register submitted is uncertified. Kindly resubmit duly certified.

<p>The director's register submitted is uncertified. Kindly resubmit duly certified.<br></p>

Certified copy submitted Customer Reply Certified copy submitted
Articles of IncorporationArticles of IncorporationCriticalDue Jul 28, 2024

The 'purpose' clause of the AIs do not provide for 'casinos'. Kindly clarify due to the possible need to update the AIs.

KEVIN TO REVIEW

aug 7, 2025 This is how I found this item. Not sure why Kevin is listed in the instructions but have now assigned it to him Articles is sufficient
Compliance OfficerOperationsCriticalDue Aug 5, 2024

No Compliance officer submitted. Ensure a compliance officer responsible for the companies AML requirements is submitted,

No Compliance officer submitted. Ensure a compliance officer responsible for the companies AML requirements is submitted,

closed as it has been requested again in Provisional Online gaming license under LOK
Local DirectorDirector's ListCriticalDue Aug 5, 2024

Please submit personal declaration form obo local director.

Please submit personal declaration form obo local director.

Internal note: A PHDF has been uploaded. Customer Reply Dears, Please elaborate regarding this request, is there a template? Kind regards,
DomainsOperationsCriticalDue Aug 5, 2024

Online application does not include any domains though https://favoribahis533.com/en?click_id=znsuqnkeaeicxrgyrkofjkvao&affid=84968 was found online and through sub licensee. Please advise on any other domains to operate under licensee.

Online application does not include any domains though https://favoribahis533.com/en?click_id=znsuqnkeaeicxrgyrkofjkvao&affid=84968 was found online and through sub licensee. Please advise on any other domains to operate under licensee.

Customer Reply This is a mirror domain